39 NORLAND SQUARE LIMITED

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Company number 03253348
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 39 NORLAND SQUARE, LONDON, W11 4PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of 39 NORLAND SQUARE LIMITED are www.39norlandsquare.co.uk, and www.39-norland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 39 Norland Square Limited is a Private Limited Company. The company registration number is 03253348. 39 Norland Square Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of 39 Norland Square Limited is 39 Norland Square London W11 4pz. . HUMPHREY, Norman Ian is a Secretary of the company. HUMPHREY, Norman Ian is a Director of the company. NAYLOR, Ruth Dianne is a Director of the company. Secretary HILLEARY, Duncan Rvaraidh Douglas Macleod has been resigned. Secretary LENARD, Laurence has been resigned. Secretary SHIPMAN, Anthony Michael has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director HILLEARY, Duncan Rvaraidh Douglas Macleod has been resigned. Director LENARD, Laurence has been resigned. Director MARLOW, William George has been resigned. Director PATEL, Pradip Mohanlal has been resigned. Director SHIPMAN, Anthony Michael has been resigned. Director TAYLOR, Paul Daniel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUMPHREY, Norman Ian
Appointed Date: 01 December 2005

Director
HUMPHREY, Norman Ian
Appointed Date: 12 March 2003
68 years old

Director
NAYLOR, Ruth Dianne
Appointed Date: 13 February 1997
74 years old

Resigned Directors

Secretary
HILLEARY, Duncan Rvaraidh Douglas Macleod
Resigned: 01 December 2005
Appointed Date: 01 February 2003

Secretary
LENARD, Laurence
Resigned: 15 November 2002
Appointed Date: 15 April 2001

Secretary
SHIPMAN, Anthony Michael
Resigned: 15 April 2001
Appointed Date: 13 February 1997

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 13 February 1997
Appointed Date: 23 September 1996

Director
HILLEARY, Duncan Rvaraidh Douglas Macleod
Resigned: 01 December 2005
Appointed Date: 13 February 1997
66 years old

Director
LENARD, Laurence
Resigned: 15 November 2002
Appointed Date: 25 July 2000
85 years old

Director
MARLOW, William George
Resigned: 25 July 2000
Appointed Date: 13 February 1997
89 years old

Director
PATEL, Pradip Mohanlal
Resigned: 13 February 1997
Appointed Date: 23 September 1996
83 years old

Director
SHIPMAN, Anthony Michael
Resigned: 27 April 2011
Appointed Date: 13 February 1997
68 years old

Director
TAYLOR, Paul Daniel
Resigned: 13 February 1997
Appointed Date: 23 September 1996
73 years old

39 NORLAND SQUARE LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 23 September 2014
Statement of capital on 2014-11-26
  • GBP 100

...
... and 57 more events
18 Feb 1997
New director appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 14 & 15 craven street london WC2N 5AD
18 Feb 1997
Ad 13/02/97--------- £ si 3@25=75 £ ic 1/76
23 Sep 1996
Incorporation